Lana Forsyth Ltd in LONDON

Lana Forsyth Ltd LONDON

Lana Forsyth started in year 2011 as Private Limited Company with registration number 07887601. The Lana Forsyth company has been functioning successfully for 13 years now and its status is active - proposal to strike off. The firm's office is based in London at 180 Amelia Street. Postal code: SE17 3AS.

Lana Forsyth Ltd Address / Contact

Office Address	180 Amelia Street
Town	London
Post code	SE17 3AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07887601
Date of Incorporation	Tue, 20th Dec 2011
Industry	Business and domestic software development
End of financial Year	28th February
Company age	13 years old
Account next due date	Wed, 30th Nov 2022 (532 days after)
Account last made up date	Sun, 28th Feb 2021
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Lana F.

Position: Director

Appointed: 20 December 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Lana F. This PSC and has 75,01-100% shares.

Lana F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-06-30	2018-06-30	2019-06-30	2020-02-28	2020-06-30	2021-02-28
Net Worth	17 499	47 638	83 199	118 209

Balance Sheet
Current Assets	32 795	73 098	104 500	148 178	90 049	140 994
Net Assets Liabilities				118 209	76 607	89 176	60 569	39 580	39 580	12 697
Cash Bank In Hand	17 350	67 458	88 132	131 828
Debtors	15 445	5 640	16 368	16 350
Tangible Fixed Assets	333	166
Net Assets Liabilities Including Pension Asset Liability	17 499

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	17 399	47 538	83 099	118 109
Shareholder Funds	17 499	47 638	83 199	118 209

Other
Accrued Liabilities Deferred Income				-1	-1	-1
Creditors				29 970	13 443	52 333
Fixed Assets	333					515	258	253	253	126
Net Current Assets Liabilities	17 166	47 472	83 199	118 209	76 606	88 661
Total Assets Less Current Liabilities	17 499	47 638	83 199	118 209	76 606	89 176
Creditors Due Within One Year	15 629	25 626	21 301	29 969
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	499	499	499
Tangible Fixed Assets Depreciation	166	333	499
Tangible Fixed Assets Depreciation Charged In Period	166	167	166
Average Number Employees During Period							1	1	1	1
Tangible Fixed Assets Additions	499

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2023-09-06 filed on: 6th, September 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2023-09-06 filed on: 6th, September 2023	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 14 Aylesford House Long Lane London SE1 4BL England to 180 Amelia Street London SE17 3AS on 2023-09-06 filed on: 6th, September 2023	address	Free Download (1 page)
CH01	On 2023-09-06 director's details were changed filed on: 6th, September 2023	officers	Free Download (2 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 14th, February 2023	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, January 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 13th, January 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-20 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-20 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 17th, November 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2021-06-30 to 2021-02-28 filed on: 29th, July 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-06-30 filed on: 12th, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-12-20 filed on: 30th, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 30th, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-12-20 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019-06-01 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-06-01 filed on: 27th, June 2019	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square London E14 5AA to 14 Aylesford House Long Lane London SE1 4BL on 2019-06-27 filed on: 27th, June 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-06-30 filed on: 26th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-12-20 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-12-20 filed on: 27th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 1st, December 2017	accounts	Free Download
AA01	Current accounting period extended from 2016-12-31 to 2017-06-30 filed on: 26th, June 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-20 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-20 with full list of members filed on: 21st, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-20 with full list of members filed on: 22nd, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-20 with full list of members filed on: 30th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 2013-02-08 filed on: 8th, February 2013	address	Free Download (1 page)
AR01	Annual return made up to 2012-12-20 with full list of members filed on: 24th, December 2012	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, December 2011	incorporation	Free Download (7 pages)